Home » MLRO, Senior AML Compliance Manager

MLRO, Senior AML Compliance Manager at Tencent International Service Pte. Ltd.

Position MLRO, Senior AML Compliance Manager
Posted 01 Jan 2026
Expired 31 Jan 2026
Company Tencent International Service Pte. Ltd.
Location Singapore | SG
Job Type Full Time

Job Description:

Latest job information from Tencent International Service Pte. Ltd. for the position of MLRO, Senior AML Compliance Manager. If the MLRO, Senior AML Compliance Manager vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.

Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at Tencent International Service Pte. Ltd. for the position of MLRO, Senior AML Compliance Manager below matches your qualifications.

This is a hands-on role, where the individual will contribute to the development, implementation and oversight of the AML program of payment institution (MPI).

  • Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for AML of the MPI
  • Collaborate with internal stakeholders to develop, review, update, enhance, implement and monitor the AML programs (i.e. policies, procedures, controls and systems) to ensure its effectiveness
  • Conduct regular risk assessments to identify potential areas of vulnerability and key areas of improvements;
  • Closely collaborate with internal stakeholders to provide AML compliance advisory for various business and product developments
  • Oversee and report key AML compliance matters to senior management, compliance committee, and board of directors of the MPI, as well as headquarter, proposing reasonable and effective remedial actions where necessary
  • Liaise with relevant regulatory bodies, responding to inquiries, requests, and audits in relation to AML in a timely and accurate manner
  • Maintain awareness of industry trends on AML compliance, emerging threats, and appropriate steps to mitigate the risks.
  • Perform ad-hoc tasks as requested by senior management.

#J-18808-Ljbffr

Job Info:

  • Company: Tencent International Service Pte. Ltd.
  • Position: MLRO, Senior AML Compliance Manager
  • Work Location: Singapore
  • Country: SG

How to Submit an Application:

After reading and understanding the criteria and minimum qualification requirements explained in the job information MLRO, Senior AML Compliance Manager at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.

THIS JOB POSTING HAS EXPIRED (Over 30 days ago).
Please search for the latest job opportunities on our Homepage.

Similar Job Vacancies

Claim 75% Off Hosting
  Job Search Agregator 2026
About Us
Privacy Policy
Disclaimer
Terms and Conditions
Contact Us
Submit XML Feed

© Jobkos

  By visiting the Jobkos website, viewing, accessing, or using any of the services or information created, collected, compiled, or submitted to Jobkos, you agree to be bound by the following Terms and Conditions of Service.
Created by Jobkos | | | |